1
1 High Coombe Place, Warren Cutting, Kingston Upon Thames, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-4,724 GBP2021-06-30
Officer
2014-02-19 ~ 2017-08-03
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-26
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
2
SPARE 110 LTD
- 2015-04-09
09345714 15536447, 10138385, 11803417, 11734863, 10370804, 02829443, 09635663, OC400614, 09154252, 08998482, 10810952, 08904763, 10855148, 10742998, 09345900, 09345900, 10199245, 09635697, 08904271, 09248899Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 The Drive, Wimbledon, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
120 GBP2021-06-30
Officer
2014-12-08 ~ 2019-01-24
IIF 37 - Director → ME
3
122 COPSE HILL CONSTRUCTION LTD
- now 10199245SPARE 119 LTD
- 2017-03-23
10199245 15536447, 10138385, 11803417, 11734863, 10370804, 02829443, 09635663, OC400614, 09345714, 09154252, 08998482, 10810952, 08904763, 10855148, 10742998, 09345900, 09345900, 09635697, 08904271, 09248899Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 79a Grapes House High Street, Esher, England
Active Corporate (2 parents)
Equity (Company account)
-4,459 GBP2023-12-31
Officer
2016-05-25 ~ 2019-01-29
IIF 1 - Director → ME
Person with significant control
2016-05-25 ~ 2019-01-29
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
4
VISU VERUM MARKETING LTD
- 2016-06-07
09688844 4 Genoa Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,701 GBP2020-12-31
Officer
2015-11-04 ~ 2019-02-04
IIF 53 - Director → ME
5
127 EBURY STREET DEVELOPMENT LTD
- now 08904271BURROWS WOOD WENTWORTH LTD
- 2014-05-08
08904271SPARE 101 LTD
- 2014-03-11
08904271 15536447, 10138385, 11803417, 11734863, 10370804, 02829443, 09635663, OC400614, 09345714, 09154252, 08998482, 10810952, 08904763, 10855148, 10742998, 09345900, 09345900, 10199245, 09635697, 09248899Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
57,727 GBP2025-02-28
Officer
2014-02-20 ~ 2017-07-11
IIF 4 - Director → ME
6
BROOKE COOMBE LIMITED
- 2013-09-11
08486522 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,183,202 GBP2016-04-30
Officer
2013-04-12 ~ 2017-10-24
IIF 35 - Director → ME
IIF 11 - Director → ME
7
SPARE 105 LTD
- 2015-02-24
09122505 15536447, 10138385, 11803417, 11734863, 10370804, 02829443, 09635663, OC400614, 09345714, 09154252, 08998482, 10810952, 08904763, 10855148, 10742998, 09345900, 09345900, 10199245, 09635697, 08904271Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 17 Malcolm Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-299 GBP2025-01-31
Officer
2014-07-09 ~ 2017-07-24
IIF 33 - Director → ME
8
SPARE 116 LTD
- 2016-06-10
09652674 15536447, 10138385, 11803417, 11734863, 10370804, 02829443, 09635663, OC400614, 09345714, 09154252, 08998482, 10810952, 08904763, 10855148, 10742998, 09345900, 09345900, 10199245, 09635697, 08904271Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Genoa Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
24,358 GBP2021-06-30
Officer
2015-06-23 ~ 2017-11-09
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-27
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SPARE 107 LTD
- 2015-04-15
09226992 15536447, 10138385, 11803417, 11734863, 10370804, 02829443, 09635663, OC400614, 09345714, 09154252, 08998482, 10810952, 08904763, 10855148, 10742998, 09345900, 09345900, 10199245, 09635697, 08904271Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 36 Walpole Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2014-09-19 ~ 2017-03-29
IIF 51 - Director → ME
10
SPARE 103 LTD
- 2014-09-26
08904763 15536447, 10138385, 11803417, 11734863, 10370804, 02829443, 09635663, OC400614, 09345714, 09154252, 08998482, 10810952, 10855148, 10742998, 09345900, 09345900, 10199245, 09635697, 08904271, 09248899Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Falconhurst, 36 Parkside, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-20 ~ 2015-07-02
IIF 28 - Director → ME
11
3 TORLAND CONSTRUCTION LTD
- now 09249195SPARE 109 LTD
- 2015-01-19
09249195 15536447, 10138385, 11803417, 11734863, 10370804, 02829443, 09635663, OC400614, 09345714, 09154252, 08998482, 10810952, 08904763, 10855148, 10742998, 09345900, 09345900, 10199245, 09635697, 08904271Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 4 Stables, Howbery Park, Wallingford, England
Dissolved Corporate (2 parents)
Equity (Company account)
158 GBP2017-10-31
Officer
2014-10-06 ~ 2019-01-29
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-29
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-146,597 GBP2024-04-30
Officer
2014-04-15 ~ 2018-12-20
IIF 15 - Director → ME
13
SPARE 102 LTD
- 2014-09-17
08904454 15536447, 10138385, 11803417, 11734863, 10370804, 02829443, 09635663, OC400614, 09345714, 09154252, 08998482, 10810952, 08904763, 10855148, 10742998, 09345900, 09345900, 10199245, 09635697, 08904271Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Farleton Close, Weybridge, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-20 ~ 2016-02-29
IIF 20 - Director → ME
14
Falconhurst, 36 Parkside, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
161,842 GBP2022-08-31
Officer
2014-01-28 ~ 2015-07-02
IIF 29 - Director → ME
15
7 EATON PARK ROAD CONSTRUCTION LTD
- now 093459007 EATON PARK CONSTRUCTION LTD
- 2017-04-03
09345900SPARE 111 LTD
- 2017-02-03
09345900 15536447, 10138385, 11803417, 11734863, 10370804, 02829443, 09635663, OC400614, 09345714, 09154252, 08998482, 10810952, 08904763, 10855148, 10742998, 10199245, 09635697, 08904271, 09248899, 10895527Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)29 FAIRMILE CONSTRUCTION LTD
- 2016-08-10
09345900SPARE 111 LTD
- 2015-04-16
09345900 15536447, 10138385, 11803417, 11734863, 10370804, 02829443, 09635663, OC400614, 09345714, 09154252, 08998482, 10810952, 08904763, 10855148, 10742998, 10199245, 09635697, 08904271, 09248899, 10895527Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Old Rectory, Church St, Weybridge, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
29 GBP2024-06-30
Officer
2014-12-08 ~ 2017-08-10
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-16
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
16
BELGRAVE HOUSE CONSTRUCTION LTD - now
SPARE 121 LTD
- 2017-10-03
10742998 15536447, 10138385, 11803417, 11734863, 10370804, 02829443, 09635663, OC400614, 09345714, 09154252, 08998482, 10810952, 08904763, 10855148, 09345900, 09345900, 10199245, 09635697, 08904271, 09248899Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Albany House, Claremont Lane, Esher, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
-107 GBP2020-04-30
Officer
2017-04-27 ~ 2017-10-03
IIF 25 - Director → ME
Person with significant control
2017-04-27 ~ 2017-10-03
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
17
559a Kings Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-67,003 GBP2024-12-29
Officer
2012-06-22 ~ 2019-01-31
IIF 55 - Director → ME
18
CALONNE CONSTRUCTION LIMITED
- now 08486795BROAD HIGHWAY CONSTRUCTION LIMITED
- 2013-11-04
08486795 Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
-663,229 GBP2019-08-31
Officer
2013-04-12 ~ 2017-07-11
IIF 38 - Director → ME
19
Albany House, Claremont Lane, Esher, Surrey
Dissolved Corporate (1 parent)
Officer
2018-09-25 ~ 2019-01-23
IIF 17 - Director → ME
20
8 Medina Square, Clarendon Park, Epsom, Surrey
Dissolved Corporate (1 parent)
Current Assets (Company account)
689 GBP2016-07-31
Officer
2007-07-23 ~ 2015-07-31
IIF 44 - Director → ME
21
ACRE 973 LIMITED
- 2005-07-11
05366015 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Rotunda Point, 11 Hartfield Crescent, London
Dissolved Corporate (1 parent)
Officer
2005-05-31 ~ 2008-11-18
IIF 45 - Director → ME
22
SPARE 114 LTD
- 2015-11-03
09635663 15536447, 10138385, 11803417, 11734863, 10370804, 02829443, OC400614, 09345714, 09154252, 08998482, 10810952, 08904763, 10855148, 10742998, 09345900, 09345900, 10199245, 09635697, 08904271, 09248899Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-1,539 GBP2016-06-30
Officer
2015-06-11 ~ 2016-07-13
IIF 27 - Director → ME
23
124 City Road, London, Greater London, England
Active Corporate (2 parents)
Equity (Company account)
-72,397 GBP2024-03-31
Officer
2017-07-07 ~ 2017-11-07
IIF 56 - Director → ME
24
114-116 114-116 High Street, Esher, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
503 GBP2024-07-31
Officer
2014-07-23 ~ 2017-03-30
IIF 26 - Director → ME
25
221 Chessington Road, Ewell, Epsom, England
Active Corporate (1 parent)
Equity (Company account)
-155,556 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2019-05-06
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
JBS DEVELOPMENT SOLUTIONS LTD
- now 10742887ROUNDBRIDGE FARM LIMITED
- 2018-09-07
10742887SPARE 120 LTD
- 2017-06-09
10742887 15536447, 10138385, 11803417, 11734863, 10370804, 02829443, 09635663, OC400614, 09345714, 09154252, 08998482, 10810952, 08904763, 10855148, 10742998, 09345900, 09345900, 10199245, 09635697, 08904271Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 221 Chessington Road, Ewell, Epsom, England
Active Corporate (1 parent)
Equity (Company account)
65,168 GBP2024-04-27
Officer
2017-04-27 ~ 2019-10-24
IIF 46 - Director → ME
Person with significant control
2017-04-27 ~ 2019-10-01
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
27
SPARE 108 LTD
- 2014-11-18
09248899 15536447, 10138385, 11803417, 11734863, 10370804, 02829443, 09635663, OC400614, 09345714, 09154252, 08998482, 10810952, 08904763, 10855148, 10742998, 09345900, 09345900, 10199245, 09635697, 08904271Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 103 Sloane Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-7,185,578 GBP2019-10-31
Officer
2014-10-03 ~ 2015-03-24
IIF 31 - Director → ME
28
NEXUS PROPERTY NETWORK LTD
- now 09635697PROCUREMENT NETWORK LTD
- 2016-06-10
09635697SPARE 115 LTD
- 2016-03-22
09635697 15536447, 10138385, 11803417, 11734863, 10370804, 02829443, 09635663, OC400614, 09345714, 09154252, 08998482, 10810952, 08904763, 10855148, 10742998, 09345900, 09345900, 10199245, 08904271, 09248899Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Munro House, Portsmouth Road, Cobham, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,058 GBP2017-06-30
Officer
2015-06-12 ~ 2016-08-24
IIF 50 - Director → ME
29
PANDORA HOUSE CONSTRUCTION LTD
- now 09395326SPARE 113 LIMITED
- 2015-06-18
09395326 15536447, 10138385, 11803417, 11734863, 10370804, 02829443, 09635663, OC400614, 09345714, 09154252, 08998482, 10810952, 08904763, 10855148, 10742998, 09345900, 09345900, 10199245, 09635697, 08904271Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4 Warren Road, Kingston Upon Thames, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,905 GBP2022-01-31
Officer
2015-01-19 ~ 2019-02-04
IIF 10 - Director → ME
30
PROJECT SOLUTIONS SOUTH EAST LIMITED
- now 06985168SQUIRRELL-MALKIN LIMITED
- 2012-10-24
06985168PROJECT SOLUTIONS SOUTH EAST LIMITED
- 2010-10-26
06985168 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2009-11-05 ~ 2012-10-31
IIF 42 - Director → ME
31
QORC LIMITED - now
VISU VERUM WIMBLEDON LTD
- 2019-09-27
07651672INTERCON HOMES LTD
- 2015-01-12
07651672 Kings Court, 559a Kings Road, Fulham, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-11,123 GBP2021-06-30
Officer
2013-02-08 ~ 2019-01-29
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-29
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
32
4 4 Stables, Howbery Park, Wallingford, Oxon, England
Dissolved Corporate (2 parents)
Equity (Company account)
-301 GBP2019-08-31
Officer
2013-05-13 ~ 2013-07-11
IIF 3 - Director → ME
2014-07-11 ~ 2019-01-29
IIF 2 - Director → ME
Person with significant control
2017-02-22 ~ 2019-01-29
IIF 68 - Ownership of shares – 75% or more → OE
33
RICHMONDSWORTH LIMITED - now
VISU VERUM LIMITED
- 2019-09-27
08679112 Kings Court, 559a Kings Road, Fulham, England
Dissolved Corporate (2 parents, 6 offsprings)
Equity (Company account)
-236,674 GBP2021-06-30
Officer
2014-02-18 ~ 2017-11-09
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-24
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
ROSEMARY LODGE DEVELOPMENTS LTD - now
SPARE 104 LTD
- 2014-09-24
08998482 15536447, 10138385, 11803417, 11734863, 10370804, 02829443, 09635663, OC400614, 09345714, 09154252, 10810952, 08904763, 10855148, 10742998, 09345900, 09345900, 10199245, 09635697, 08904271, 09248899Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Hill House 210 Upper Richmond Road, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-15,108,827 GBP2024-04-30
Officer
2014-04-15 ~ 2014-08-26
IIF 23 - Director → ME
2014-09-09 ~ 2015-05-21
IIF 40 - Director → ME
35
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-24,588 GBP2016-07-31
Officer
2014-12-29 ~ 2019-01-25
IIF 41 - Director → ME
36
VISU VERUM INVESTMENTS LTD
- now 09345887SPARE 112 LTD
- 2015-06-10
09345887 15536447, 10138385, 11803417, 11734863, 10370804, 02829443, 09635663, OC400614, 09345714, 09154252, 08998482, 10810952, 08904763, 10855148, 10742998, 09345900, 09345900, 10199245, 09635697, 08904271Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 79a Grapes House High Street, Esher, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,496,945 GBP2024-06-30
Officer
2014-12-08 ~ 2019-05-02
IIF 19 - Director → ME
37
VISU VERUM MANAGEMENT LTD - now
VISU VERUM HOLDINGS LTD. - 2020-01-28
SPARE 122 LTD
- 2017-08-30
10810952 15536447, 10138385, 11803417, 11734863, 10370804, 02829443, 09635663, OC400614, 09345714, 09154252, 08998482, 08904763, 10855148, 10742998, 09345900, 09345900, 10199245, 09635697, 08904271, 09248899Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 79a Grapes House High Street, Esher, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
135,664 GBP2023-12-31
Officer
2017-06-09 ~ 2017-08-18
IIF 16 - Director → ME
Person with significant control
2017-06-09 ~ 2017-08-18
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
38
SPARE 118 LTD
- 2017-01-18
09672126 15536447, 10138385, 11803417, 11734863, 10370804, 02829443, 09635663, OC400614, 09345714, 09154252, 08998482, 10810952, 08904763, 10855148, 10742998, 09345900, 09345900, 10199245, 09635697, 08904271Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-01-11
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
39
WORKSHOP CONSULTING LTD - now
SPARE 117 LTD
- 2016-10-01
09671999 15536447, 10138385, 11803417, 11734863, 10370804, 02829443, 09635663, OC400614, 09345714, 09154252, 08998482, 10810952, 08904763, 10855148, 10742998, 09345900, 09345900, 10199245, 09635697, 08904271Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit F8, Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-208,154 GBP2024-12-31
Officer
2015-07-06 ~ 2019-02-04
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
40
ZENCRO LTD - now
VISU VERUM DEVELOPMENTS LIMITED - 2024-04-20
INTERCON DEVELOPMENTS LIMITED
- 2015-01-12
07928355 C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Liquidation Corporate (2 parents)
Equity (Company account)
-313,744 GBP2023-12-31
Officer
2012-02-07 ~ 2012-08-31
IIF 43 - Director → ME
2013-02-08 ~ 2017-11-09
IIF 36 - Director → ME